Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,753 members, 7,813,479 topics. Date: Tuesday, 30 April 2024 at 12:50 PM

Man Jailed For Investing Customer’s Money In MMM - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Man Jailed For Investing Customer’s Money In MMM (32330 Views)

EFCC Arraigns Ex-banker For Stealing Customer's Money (Photo) / EFCC Arrests Banker For Stealing Customer's Money (Photo) / Salesman Steals N3.5m, Stakes It In MMM And Loses It (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

Man Jailed For Investing Customer’s Money In MMM by Truth234(m): 3:33pm On Feb 09, 2017
A Karmo Grade 1 Area Court, Abuja, on Thursday sentenced one Hassan Joshua, 38, to two months’ imprisonment for criminal breach of trust and cheating, bordering on failure to pay back customer’s N430, 000.

The judge, Alhaji Abubakar Sadiq, however, gave him N 10,000 option of fine and warned him to desist from committing crime.

The judge also ordered the convict to pay N430, 000 to the complainant.

Joshua, a welder, who resides at Nimasa Estate Gwarimpa-Abuja, said that he paid the money into the money doubling scheme, Movrodi Mondial Movement.

MMM is social financial network, a mutual aid funding network of ordinary people helping each other.

Earlier, the prosecutor, Zannah Dalhatu, told the court that one Mr. Fagbo Tubosun of Gwarimpa Estate reported the matter at Gwarimpa Police Station on Feb. 7.

Dalhatu said that in October 2016, the convict was given the money to construct water tank and doors.

He said, “After collecting the money, he refused to do the work and he absconded to an unknown destination.”

The prosecutor said that during police investigation Joshua confessed to the crime.

The offence is punishable under Sections 312 and 322 of the Penal Code.

NAN

http://investorsking.com/man-jailed-for-investing-customers-money-in-mmm/

2 Likes 1 Share

Re: Man Jailed For Investing Customer’s Money In MMM by Nobody: 3:35pm On Feb 09, 2017
Seun food don done

36 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by deadZONE: 3:36pm On Feb 09, 2017
Good.
He should be sentenced to death.

4 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by dman4mdmoon(m): 3:44pm On Feb 09, 2017
Get-rich-quick syndrome!

2 Likes 1 Share

Re: Man Jailed For Investing Customer’s Money In MMM by Jonjerrie(m): 3:44pm On Feb 09, 2017
mogbe

2 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by dorry62(f): 3:44pm On Feb 09, 2017
It's a pirry
grin

11 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by gbegemaster(m): 3:44pm On Feb 09, 2017
Nawao
Re: Man Jailed For Investing Customer’s Money In MMM by Nobody: 3:45pm On Feb 09, 2017
he has changed the world

22 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by signature2012(m): 3:45pm On Feb 09, 2017
While mavrodo and chidi are enjoying themselves somewhere..

34 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by madridguy(m): 3:45pm On Feb 09, 2017
I wish I never invested in the scheme. Chai

6 Likes 1 Share

Re: Man Jailed For Investing Customer’s Money In MMM by nonstan(m): 3:46pm On Feb 09, 2017
MMM is back again..ebube!

28 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by Abbeyme: 3:46pm On Feb 09, 2017
Enjoy the time, man
Re: Man Jailed For Investing Customer’s Money In MMM by danidee10(m): 3:46pm On Feb 09, 2017
He was trying to "togetherly" change the world

17 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by phetto(m): 3:46pm On Feb 09, 2017
deadZONE:
Good. He should be sentenced to death.
SMH

4 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by Teadavid23(m): 3:46pm On Feb 09, 2017
Lol. Olagbara o
Re: Man Jailed For Investing Customer’s Money In MMM by NameChecker: 3:46pm On Feb 09, 2017
He should be sentenced to a Sharia Court In Zamfara
angry angry angry
Re: Man Jailed For Investing Customer’s Money In MMM by Omooniya1: 3:46pm On Feb 09, 2017
wetin be my own

37 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by amiibaby(f): 3:46pm On Feb 09, 2017
Hahahahahahahahah

grin grin grin
Re: Man Jailed For Investing Customer’s Money In MMM by EmilyShoton(f): 3:47pm On Feb 09, 2017
It has started happening.

3 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by shamecurls(m): 3:47pm On Feb 09, 2017
grin grin grin



He should sign an affidavit that he agreed to be used for money rituals so as to pay up the debt.



Jokes aside, My colleague has not been normal ever since MMM crashed! He behaves frustrated and often soliloquies all because he lost 1,000,000

16 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by Nobody: 3:47pm On Feb 09, 2017
banttieman:
he has changed the world

He has changed his world....from comfortable home to Kuje Prison.

13 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by Abbeyme: 3:47pm On Feb 09, 2017
If you cant do the time, don't do the crime... cool

1 Like 1 Share

Re: Man Jailed For Investing Customer’s Money In MMM by bush112(m): 3:48pm On Feb 09, 2017
good for him to
Re: Man Jailed For Investing Customer’s Money In MMM by MrGreenMavro: 3:48pm On Feb 09, 2017
wink

1 Like

Re: Man Jailed For Investing Customer’s Money In MMM by Decryptor(m): 3:48pm On Feb 09, 2017
One of my useless neighbours who was making mouth with MMM and bought an RX Lexus with it has become so humble like DJ Humility since the crash!

33 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by Chenfu1960: 3:48pm On Feb 09, 2017
MMM never cast that october,na greed won kill the man. By Nov hin suppose don get hin Bonus and comot eye.

5 Likes

Re: Man Jailed For Investing Customer’s Money In MMM by Abudu2000(m): 3:48pm On Feb 09, 2017
Lol

1 Like

Re: Man Jailed For Investing Customer’s Money In MMM by viktor01(m): 3:49pm On Feb 09, 2017
Jesus is Lord.........

The next time he hears the acronym MMM....

1 Like

Re: Man Jailed For Investing Customer’s Money In MMM by castel428: 3:49pm On Feb 09, 2017
Ok
Re: Man Jailed For Investing Customer’s Money In MMM by deebrain(m): 3:49pm On Feb 09, 2017
Hmmm
Re: Man Jailed For Investing Customer’s Money In MMM by iluvdonjazzy: 3:49pm On Feb 09, 2017
MMM, Mugu Money Maga

(1) (2) (3) (Reply)

UNICAL Yahoo Boys Who Wanted To Buy iPhones Before December Arrested (Photo) / Man Arrested After Buying N150K Worth Of Stolen Laptop For N5K. Photo / N 1 Million Burial Levy In Eziowelle, Idemili Anambra: Community Members Cry Out

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 15
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.